This announcement is a separate document:
中國聖牧：建議授出發行新股份及購回股份之一般授權、建議重選退任董事及二零二一年股東周年大會通告
CHINA SHENGMU: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2021 AGM
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